搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ALLRUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707637710 (Russia); Registration Number 1077759803362 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLRUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2015; Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia); Linked To: MALOFEYEV, Konstantin.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLRUSSIAN RESEARCH INSTITUTE SIGNAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305708964 (Russia); Registration Number 1103332000232 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLRUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707637710 (Russia); Registration Number 1077759803362 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLRUSSIAN YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Address: Building 1, 1st Krasnokursantsky Passage 1/4, Moscow, 111033, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):"ALL-RUSSIAN «YOUNG ARMY» MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity."  (Website):https://lk.yunarmy.ru/ (Email address):Info@yunarmy.ru (Business Reg No):(1) INN: 7704366170 (2)  OGRN: 1167700061540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALLRUSSIA STATE TELEVISION AND RADIO BROADCASTING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Address: 5-Ya Yamskogo Polya Ulitsa, 19-21, Moscow, 125124, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1418. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The All-Russian State Television and Radio Broadcasting Company (VGTRK) is a Russian unitary state enterprise and broadcaster of federal and regional television and radio. As a wholly  state-owned entity, VGTRK is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALLRUSSIAN INSTITUTE OF AVIATION MATERIALS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Address: 17 Radio Street, Moscow, 105005, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7(499)261-86-77 (Website):https://viam.ru/ (Email address):admin@viam.ru (Type of entity):Federal state unitary enterprise

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALLRUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Address: 1s3 Partynniy pereulok, Moscow, 115093, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Established Date 01 Nov 2015  (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALLRUSSIAN PUBLICSTATE MOVEMENT OF CHILDREN AND YOUTH ’MOVEMENT OF THE FIRST’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS3033. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 03/09/2025. (UK Statement of Reasons):ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH «MOVEMENT OF THE FIRST» is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories, and (2) obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALLRUSSIAN RESEARCH INSITUTE OF EXPERIMENTAL PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1742. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALLRUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Address: 11th V.O 66 Litera A, St Petersburg, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2946. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 812 3284383 (2) +7 812 3231877 (Website):http://www.rimr.ru/ (Email address):buch405@rimr.ru (Business Reg No):(1) INN: 7801062273 (2) OGRN: 1027800509901

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALLRUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF RADIO ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

Address: 11th V.O 66 Litera A, St Petersburg, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2946. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 812 3284383 (2) +7 812 3231877 (Website):http://www.rimr.ru/ (Email address):buch405@rimr.ru (Business Reg No):(1) INN: 7801062273 (2) OGRN: 1027800509901

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEARCH ’ALLRUSSIA NATIONAL SCIENTIFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING ’MAGARACH’ RUSSIAN ACADEMY OF SCIENCES’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 18:36:56

Accuracy: 80

Information:

Address: Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, 298600, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the «Republic of Crimea» of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the «Republic of Crimea»’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma «Magarach» nacionalnogo instituta vinograda i vina «Magarach»’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the «Republic of Crimea» National Institute of Wine «Magarach»’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine «Magarach»’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking «Magarach»’, Russian Academy of Sciences

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FEDERAL STATE UNITARY ENTERPRISE ZABABAKHIN ALLRUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 18:36:56

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1743. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RUSSIAN FEDERAL NUCLEAR CENTER ZABABAKHIN ALLRUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1955; Tax ID No. 7423000572 (Russia); Registration Number 1027401350932 (Russia); a.k.a. 'VNIITF'; a.k.a. 'RFNC-VNIITF'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLRUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1992; Tax ID No. 5254001230 (Russia); Registration Number 1025202199791 (Russia); a.k.a. 'VNIIEF'; a.k.a. 'RFNC-VNIIEF'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALLRUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 19:37:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2128001516 (Russia); Government Gazette Number 00216823 (Russia); Registration Number 1022101131580 (Russia); a.k.a. 'JSC VNIIR'; f.k.a. 'OAO VNIIIR'; Linked To: ASSET ELECTRO LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV